BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED filing history - Find and update company information

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BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
25 Sep 1997	363a	Return made up to 22/09/97; full list of members	View PDF Return made up to 22/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
14 Oct 1996	363a	Return made up to 22/09/96; full list of members	View PDF Return made up to 22/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
11 Oct 1995	363x	Return made up to 22/09/95; full list of members	View PDF Return made up to 22/09/95; full list of members - link opens in a new window - 12 pages (12 pages)
18 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
31 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Apr 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Jan 1995	AA	Accounts made up to 31 March 1994	View PDF Accounts made up to 31 March 1994 - link opens in a new window - 12 pages (12 pages)
08 Oct 1994	363x	Return made up to 22/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/09/94; full list of members
08 Feb 1994	AA	Accounts made up to 31 March 1993	View PDF Accounts made up to 31 March 1993 - link opens in a new window - 14 pages (14 pages)
01 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
13 Oct 1993	363s	Return made up to 22/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/09/93; full list of members
26 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Feb 1993	AA	Accounts made up to 31 March 1992	View PDF Accounts made up to 31 March 1992 - link opens in a new window - 14 pages (14 pages)
15 Oct 1992	363s	Return made up to 22/09/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/09/92; full list of members
21 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Mar 1992	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Mar 1992	CERTNM	Company name changed gec traffic automation (internat ional) LIMITED\certificate issued on 27/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed gec traffic automation (internat ional) LIMITED\certificate issued on 27/03/92
14 Oct 1991	363b	Return made up to 22/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/09/91; full list of members
14 Aug 1991	AA	Accounts for a dormant company made up to 31 March 1991	View PDF Accounts for a dormant company made up to 31 March 1991 - link opens in a new window - 3 pages (3 pages)

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